Modular Investmentssp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
Overview
Financials
Filing timeliness
No financial statement for 2019 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2018, 211 days late).
- 2019not filed
- 201811/02/2020
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations of will on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board is required to make declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Jarosław Mikołaj Adamskiage 49 | 50 | $675.31 | 50% |
Michał Maciej Wrodarczykage 47 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2014-11-12 to 2024-04-09.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Krajowy Obrót Papierów Wartościowychsp. z o.o. + limited partnership | $381,851.90 | kopw.pl | ||
| Commeatorsp. z o.o. | $68,453.73 | commeator.pl | ||
| Bonuscardsp. z o.o. | $39,641.92 | bonuscard.pl | ||
| Grupa Cd Locumsp. z o.o. | $0.03 | cdlocum.pl | ||
| REO InwestycjeS.K.A. | $0.00 | it4764.wixsite.com | ||
| Eurofactor PolskaS.A. | – | eurofactor.pl | ||
| Giełda Praw Majątkowych VindexusS.A. | – | gpm-vindexus.pl | ||
| Imperialissp. z o.o. | – | imperialis.pl | ||
| Krajowy Obrót Papierów Wartościowychsp. z o.o. | – | kopw.pl | ||
| Magna PoloniaS.A. | – | magnapolonia.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2015-02-09 | PKD change (Removed: 1 code; Added: 6 codes) | |
| 2014-10-21 | Entered in the register |
FAQ
Last updated: 2026-04-09